Key facts
strike_offTOONSLAB LTD
DRCIP data.gov.cy
HE340100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-23
DRCIP data.gov.cy
Ναυπάκτου, 2,, Flat 103,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TOONSLAB LTD
RISK SCORE28MEDIUM RISK
Companies at this address
18 totalANEMOESSA FOOD PRODUCTSAPAK BEAM LIMITEDCOOP HIMMELB(L)AU INT. LIMITEDEFKLOUS LIMITEDEUROCENTER GAMES LIMITEDF.P. MIRAKI ADVERTISINGGAP NEWS LIMITEDJAFUNIS LΙΜΙTΕDKYKLOS SCIENTIFIC SERVICES LIMITEDLOGOMOTION CYPRUS LIMITEDSALVIATI LIMITEDSIMOSLAW (NOMINEES) LIMITEDSTRUMIERO LIMITEDSWEESH LIMITEDSWORD CYPRUS LTDTORDIGITALIS LIMITEDZAMBERLANO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STEPHANE PORTHA | director | — | Cyprus registry |
| ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100